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Written by Graydon
Posted on 03/02/2020

Book your place at the Fraud Prevention Network - 20th February 2020

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Forums International, Graydon UK and Cifas invite you to the next meeting of the Fraud Prevention Network (FPN) on 20th February 2020 in Central London.

The FPN is for the B2B community, with the primary aim to keep up with ever-changing fraud trends and techniques. The FPN is a community to combat all types of corporate fraud. Our quarterly meetings are just one part of the membership package and are designed to help businesses exchange experiences, knowledge and best practice to prevent and reduce losses caused by criminal activities.

The association of the three partners together with the support from the CICM combines legal guidance, technical anti-fraud solutions and practical tools for a network of like-minded professionals and relevant industry experts.

Agenda:

10.00.    Arrival & Coffee

10.30.    Welcome, introductions

10.45.    Spotting Fraud – At the onboarding stage

11.30.    Break

11.45.    The law enforcement view

12.30.    Lunch

13.15.    Information & Intelligence sharing

14.00.    Cyber Fraud

14.30.    Cifas - in practice

15.15.    Wrap up & Close

Content and timing may be subject to adjustment

 

Yes, I'd like to join the FPN